GLENHALLEN LIMITED - LONDON


Overview

GLENHALLEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLENHALLEN LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320943. The accounts status is TOTAL EXEMPTION SMALL.

GLENHALLEN LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

1ST FLOOR
LONDON
W1H 4LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHERWYN JAMES SICAT Dec 1979 British Director 2009-11-02 CURRENT
JAYA SERVICES LIMITED Corporate Director 2002-06-17 UNTIL 2002-08-01 RESIGNED
CMS MANAGEMENT SERVICES LIMITED Corporate Secretary 2001-12-12 UNTIL 2008-11-11 RESIGNED
ASHRAF MOHAMMED AHMAD Oct 1968 U A E Director 2002-08-01 UNTIL 2005-10-12 RESIGNED
UMBERTO LAZZARETTI Jul 1951 Italian Director 2001-12-12 UNTIL 2009-11-02 RESIGNED
TRUMPWISE LIMITED Nominee Director 2001-11-12 UNTIL 2001-12-12 RESIGNED
MUSTERASSET LIMITED Nominee Secretary 2001-11-12 UNTIL 2001-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Umberto Lazzaretti 2016-10-25 7/1951 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-11-2015 2016-07-15 30-11-2015 £3,529 Cash £-117,072 equity
Abbreviated Company Accounts - GLENHALLEN LIMITED 2015-08-28 30-11-2014 £4,302 Cash £-100,983 equity